MANAGEMENT DEPARTMENT MEETING MINUTES Minutes of (check one) Faculty XTenured Faculty Faculty/Staff Meeting on: 09/17/14, 3:35 pm, HH 4306 Present (X) Excused (E) Unexcused (UN) Excused absences are not recorded for people, except for Addae (on sabbatical). Tenured Faculty: X Bronson E Dougan X Drago X Godiwalla X Gosenpud E Parboteeah X Tourigny X Vanevenhoven X Werner 1. Bronson called the meeting to order at 3:35 pm. 2. Werner/Vanevenhoven motion to approve the minutes of the 09/10/14 meeting were unanimously approved. 3. By a roll call vote of four in favor, three opposed, the tenured faculty moved to go into a closed session for the personnel reviews of Assistant Professors Chang, Delaney-Klinger, Simha, Yu, and Zakaria. (Vanevenhoven/Tourigny motion) 4. Werner/Vanevenhoven motion to return to open session was unanimously approved. 5. Gosenpud/Godiwalla motion to adjourn was unanimously approved at 4:35 PM. Respectfully submitted, Yezdi H. Godiwalla 09/18/14